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Compliance EDD & High Risk Client Team Lead

binance · Latin America
Full-timeComplianceFinance & Insurance$162,000–$218,000/yr
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About the Compliance Edd High Risk Client Lead role

Compliance Edd High Risk Client Lead positions focus on delivering results in their domain. This page aggregates open Compliance Edd High Risk Client Lead roles and what employers typically expect.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Only English CVs will be reviewed. We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.

Salary estimate

$162,000 – $218,000/yr
Provided by the employer.

Skills for this role

Security

Resume tips for Compliance Edd High Risk Client Lead applicants

Interview preparation

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About binance

Binance is actively hiring on Jobedly. Explore their open roles and what it's like to work there.

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